COOLGREEN LTD

Profile COOLGREEN LTD

Actual on 01.11.2019
Company name
COOLGREEN LTD
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Company number
04141987
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 January 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 16 January 2020 due by Wednesday, 29 January 2020

Last statement dated Wednesday, 16 January 2019

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
93199 - Other sports activities
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Registered office address
6 SAWREY COURT, BROUGHTON IN FURNESS, CUMBRIA, LA20 6JQ
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PSC and Officers COOLGREEN LTD

Officers

(as of 19.09.2020)

LECKY-THOMPSON, Elizabeth Gillian
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: 6 Sawrey Court, Broughton In Furness, Cumbria, LA20 6JQ
Role: Secretary
LECKY-THOMPSON, Richard William
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: 6 Sawrey Court, Broughton In Furness, Cumbria, LA20 6JQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: I T Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Wednesday, 31 January 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Wednesday, 31 January 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard William Lecky-Thompson
Status: Active
Notified on: Monday, 16 January 2017
Correspondence address: Cumbria
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Richard William Lecky-Thompson
Status: Active
Notified on: Monday, 16 January 2017
Correspondence address: Cumbria
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm